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INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Entertainment Investments Limited. The company was founded 10 years ago and was given the registration number 08769925. The firm's registered office is in LONDON. You can find them at 28 St. George Street, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED
Company Number:08769925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:28 St. George Street, London, England, W1S 2FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Welbeck Street, London, England, W1G 0AY

Director01 July 2021Active
115, Shaftsbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF

Director24 October 2023Active
72, Welbeck Street, London, England, W1G 0AY

Director24 March 2016Active
72, Welbeck Street, London, England, W1G 0AY

Director24 March 2016Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director29 November 2013Active
72, Welbeck Street, London, England, W1G 0AY

Director29 September 2016Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director29 November 2013Active
28, St. George Street, London, England, W1S 2FA

Director29 November 2013Active
28, St. George Street, London, England, W1S 2FA

Director29 November 2013Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director29 November 2013Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director29 November 2013Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director29 November 2013Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director29 November 2013Active
28, St George Street, London, United Kingdom, W1S 2FA

Director11 November 2013Active
28, St. George Street, London, England, W1S 2FA

Director24 March 2016Active
28, St George Street, London, United Kingdom, W1S 2FA

Director11 November 2013Active

People with Significant Control

International Entertainment Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28, St. George Street, London, England, W1S 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2024-01-04Accounts

Legacy.

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2024-01-04Other

Legacy.

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2024-01-04Other

Legacy.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Officers

Appoint person director company with name date.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-30Capital

Capital allotment shares.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-02-27Address

Change registered office address company with date old address new address.

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2023-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-05Accounts

Legacy.

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2023-01-05Other

Legacy.

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2023-01-05Other

Legacy.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-13Resolution

Resolution.

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2022-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-13Accounts

Legacy.

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2022-01-13Other

Legacy.

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2022-01-13Other

Legacy.

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